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Securitenet Limited

Type: NZ Limited Company (Ltd)
9429032237870
NZBN
2246051
Company Number
Registered
Company Status
Current address
106a Kennedy Road
Marewa
Napier 4110
New Zealand
Physical & registered & service address used since 08 Nov 2013
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 20 Apr 2023

Securitenet Limited was incorporated on 18 May 2009 and issued an NZ business identifier of 9429032237870. This registered LTD company has been run by 1 director, named Alexander Allan Binks - an active director whose contract began on 18 May 2009.
According to our data (updated on 27 May 2025), this company filed 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Up until 08 Nov 2013, Securitenet Limited had been using Bendall and Cant Limited, 7Th Floor, Southern Cross Building, 61 High Street, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Binks, Susan Betty (an individual) located at Castor Bay, North Shore City 0620,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Binks, Alexander Allan (an individual) located at Castor Bay, North Shore City 0620.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Binks, Alexander Allan - located at Castor Bay, North Shore City 0620.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Binks, Susan Betty, located at Castor Bay, North Shore City 0620 (an individual).

Addresses

Previous addresses

Address #1: Bendall And Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland New Zealand

Registered address used from 18 May 2009 to 08 Nov 2013

Address #2: 7 Katui Street, Castor Bay, North Shore City 0620 New Zealand

Physical address used from 18 May 2009 to 08 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Binks, Susan Betty Castor Bay
North Shore City 0620

New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Binks, Alexander Allan Castor Bay
North Shore City 0620

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Binks, Alexander Allan Castor Bay
North Shore City 0620

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Binks, Susan Betty Castor Bay
North Shore City 0620

New Zealand
Directors

Alexander Allan Binks - Director

Appointment date: 18 May 2009

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 18 May 2009

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